ALL41
Timeline
22 events since 2017Board
Filings
Financial
Other
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
IncorporationDissolution with immediate closure of the liquidation · Dissolved and wound up in a single deed · Director discharge: (sole director)4 points ▸
- General meeting, 20-10-2026
- Incorporation, 17-10-2012
- Director discharge, (sole director)
- Power of attorney,
- The deed holds 7 more points.
Annual accounts 2025 filed NBBabbreviated format · 31 days late
2025
Back to profit net €358,642 The net result is €358,642, after one loss-making year.
Liquidity more than 14 times current ratio 13.46 The current ratio rises from 0.94 to 13.46. Short-term debt falls from €1.6m to €93,535.
Listed in the Peppol Directory
Annual accounts 2024 filed PDFabbreviated format · 31 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 2 days before the deadline
2023
Back to profit net €2.4m The net result is €2.4m, after one loss-making year.
Annual accounts 2022 filed PDFabbreviated format · 18 days before the deadline
2022
Weakest financial year net -€5.8m The net result drops to -€5.8m, the lowest from 2018 to 2025.
Annual accounts 2021 filed PDFabbreviated format · 16 days before the deadline
Resignation: (sole director)Appointment: (director) · General meeting of 30-05-20223 points ▸
- General meeting, 30-05-2022
- Director resignation, (sole director)
- Director appointment,
2021
Annual accounts 2020 filed PDFabbreviated format · 20 days late
2020
Highest result from 2018 to 2025 net €5.5m ▲34,205% The net result of €5.5m is the highest of those years.
Equity above €5m equity €5.5m ▲69,149% After 2 profitable years in a row, equity reaches €5.5m.
Company renamed to ALL41New name: ALL41 · “Het geven van management, adviezen op gebied van marketing, producten, business development, financiën en…” (deed in Dutch)1 point ▸
- Name change, ALL41
- The deed holds 7 more points.
Annual accounts 2019 filed PDFabbreviated format · on the deadline day
2019
Back to profit net €16,115 The net result is €16,115, after one loss-making year.
Annual accounts 2018 filed PDFabbreviated format · 117 days late
New manager appointed, resigned · Director discharge: · General meeting of 02-05-20194 points ▸
- General meeting, 02-05-2019
- Director resignation, (manager)
- Director discharge,
- Director appointment, (manager)
New manager appointed, resigned · Director discharge: · General meeting of 02-03-20194 points ▸
- General meeting, 02-03-2019
- Director resignation, (manager)
- Director discharge,
- Director appointment, (manager)
2017
IncorporationRegistered office moved from Luxemburg to Wemmel - De Ghelderodelaan · Capital increase of €6,200 to €18,600 · Capital from €12,400 to €18,600 · published on 03-05-20186 points ▸
- General meeting, 01-03-2018
- Registered-office move, B-1780 Wemmel - De Ghelderodelaan 6
- General meeting, 28-12-2017
- Capital, €18,600, 1,000 shares
- Director appointment, (manager)
- Capital increase, €6,200
- The deed holds 8 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office was moved to Wemmel - De Ghelderodelaan in 2018.1 In 2018 the capital was increased by €6,200 to €18,600.1 The name was changed to ALL41 in 2020.2 is director of ALL41, appointed by deed of 17-06-2022.3 Total assets fell from €15.0m in 2018 to €1.3m in 2025.4 In 2026 the company was dissolved and its liquidation closed in a single deed.5